The Ineffectiveness of Current Strategies in Australia Calls for a Comprehensive Anti-Fraud Ecosystem

Siyu Chen

Financial Economics Insights, 2024, vol. 1, issue 1, 70-75

Abstract: This paper delves into the current status of the online anti-fraud market in Australia, analyzes in detail the ineffectiveness of existing strategies, and the latest actions of the government and businesses in building an anti-fraud ecosystem, so as to objectively show the application process, opportunities and challenges of the anti-fraud regulatory framework in Australia. The author gives shallow suggestions from both the government and businesses’ perspectives to facilitate building a comprehensive anti-fraud ecosystem in the future.

Keywords: logit model; financial fraud; discrete choice model; binary classification (search for similar items in EconPapers)
Date: 2024
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Persistent link: https://EconPapers.repec.org/RePEc:axf:feiaaa:v:1:y:2024:i:1:p:70-75

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